The Torres jewellery company was accused of cheating investors of crores of rupees through a combination of Ponzi and ...

Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds ...

The Economic Offences Wing (EOW) of the Mumbai Police is investigating a major Ponzi scheme involving Torres Jewellery. The ...

MUMBAI: EOW investigates Torres jewellery scam with 1,535 complaints; ₹9 crore seized. Three Ukrainians named as key accused in major Ponzi scheme.

Mumbai: The Oshiwara police have arrested a 25-year-old man for allegedly cheating during a written exam for police driver recruitment on Saturday morning. He was reportedly using an electronic device ...

In a shocking revelation, two Ukrainian nationals, Artem and Olena Stoin, have been identified as the masterminds behind the Torres jewellery Ponzi scam, which has defrauded hundreds of investors in ...

MUMBAI: Ahead of Makar Sankranti, Mumbai police ban nylon string for kite flying to prevent injuries, with strict action ...

The Vanjari community in Navi Mumbai came in large numbers and assembled at the police station to express their ire against ...

Mumbai Police's Economic Offences Wing seizes Rs 5 crore in Torres investment scam, with total estimated losses at Rs 22 ...

Law and order situation in Maharashtra has become a joke', says Zeeshan. Former MLA approaches court for a copy of ...

The Economic Offences Wing (EOW) of Mumbai police has taken over the probe into a multi-crore scam involving Torres jewellery ...